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3 May 2021, 2:20 am
These new rules were published by the China Banking and Insurance Regulatory Commission (“CBIRC”) and People’s Bank of China (“PBOC”) during the first quarter of 2021, and include: Guidelines for Data Capacity-Building in the Financial Industry (“Guidelines”) (official Chinese version available here); Financial Data Security – Data Life Cycle Security Standard (“Standard”) (official Chinese version available… [read post]
2 May 2021, 4:46 pm
Internet and Social Media The Guardian had a piece “Sports bodies to boycott social media for bank holiday weekend over abuse”. [read post]
30 Apr 2021, 10:38 am
Subsequent banking transactions involving a Wells Fargo bank account in the name of the “Jackson Law Firm” and the DEA undercover agent’s bank account occurred. [read post]
29 Apr 2021, 5:34 pm
This is because the statutory basis for the rule, section 27 of the Federal Deposit Insurance Act (enacted in 1980), is based on section 85 of the National Bank of 1864 and is read in pari materia with the National Bank Act provision. [read post]
29 Apr 2021, 8:26 am
The New York-based card brand spent eight months building a network in China after receiving the nation’s approval to do so, adding 14 million merchants in the process. [read post]
29 Apr 2021, 6:26 am
As the Opinion itself clarifies it at its point 2, the Court asked its AG to elaborate only on the third preliminary question, which reads as follows: Must Article 69 read in conjunction with Article 70(3) of the EU Succession Regulation be interpreted as meaning that the legitimising effect of the certified copy of [an ECS] must be recognised if it was still valid when it was first submitted but expired before the requested decision of the authority, or does that provision not preclude… [read post]
29 Apr 2021, 5:01 am
First, it is not even clear which entities would be considered data brokers, as there is some disagreement about how to best define the term. [read post]
28 Apr 2021, 2:18 pm
He has represented public figures and entities hailing from such distinguished groups as Fortune 500 companies, elected officials, national media pundits, sports anchors, notable authors, statewide political parties, and national political committees. [read post]
28 Apr 2021, 10:05 am
The Moundbuilders Country Club Company and Park National Bank appeared first on Legally Speaking Ohio. [read post]
28 Apr 2021, 7:00 am
The 1890s: Congress enacts the nation’s oldest antitrust law President Theodore Roosevelt was the first to “bust” many large businesses by enforcing the first antitrust laws. [read post]
28 Apr 2021, 7:00 am
The 1890s: Congress enacts the nation’s oldest antitrust law President Theodore Roosevelt was the first to “bust” many large businesses by enforcing the first antitrust laws. [read post]
27 Apr 2021, 12:20 pm
In the first four months of his presidency, President Biden has promised to reengage with the world. [read post]
26 Apr 2021, 11:51 am
Online bank robbers or scammers with no connection to states should be dealt with by law enforcement, regardless of the severity of their crimes. [read post]
26 Apr 2021, 7:04 am
First, in describing the rules that will now be applied by UK courts to situations connected to the remaining EU Member States. [read post]
26 Apr 2021, 5:45 am
The post Livingston law firm, Skoloff & Wolfe, fights to feed hunger appeared first on New Jersey Law Insights. [read post]
25 Apr 2021, 5:00 am
First of Omaha Serv. [read post]
23 Apr 2021, 4:41 pm
These crimes are deemed to be identifiable at first sight, without a tedious balancing exercise. [read post]
23 Apr 2021, 12:25 pm
The post City National Bank Sued For Alleged Role In 1inMM Ponzi Scheme appeared first on Securities Arbitration Lawyers Blog. [read post]
23 Apr 2021, 10:53 am
The post Wells Fargo Fires Brokers over Improper Insurance Sales Practices appeared first on The White Law Group. [read post]
23 Apr 2021, 7:25 am
The new designation will place Alibaba under the more stringent regulations imposed on China’s traditional banks, including requirements for higher capital holdings and less risky investments. [read post]
